Notice of extraordinary general meeting of Brödernas Group AB

EQS-News: Brödernas Group AB / Key word(s): AGM/EGM Notice of extraordinary general meeting of Brödernas Group AB 13.03.2026 / 19:00 CET/CEST The issuer is solely responsible for the content of this announcement. NOTICE OF EXTRAORDINARY GENERAL MEETING OF BRÖDERNAS GROUP AB

Shareholders in Brödernas Group AB, reg. no. 559083-8073, are hereby convened to the extraordinary general meeting to be held on 27 March 2026 at 09.00 a.m. at Kungsgatan 9 in Stockholm.

Right to participate

Shareholders who wish to attend the general meeting shall be registered in the company's share register no later than the day of the meeting. A representative or proxy for the shareholder shall provide document of authorisation such as a power of attorney and/or registration certificate.

Proposed agenda

1.    Election of chairperson of the meeting.

2.    Preparation and approval of the voting register.

3.    Approval of the agenda.

4.    Election of person to attest the minutes.

5.    Determination of whether the meeting was duly convened.

6.    Documents as reffered to in the Swedish Companies Act.

7.    Resolution regarding liquidation.

8.    Close of meeting.

Comments regarding item 7

Resolution on whether the company should be placed into liquidation, depending on whether its shareholders' equity is equal to or exceeds the registered share capital

Documents

Documents referred to in the Companies Act will be available at the company's address no later than two weeks prior to the general meeting.

Number of shares and votes

The total number of shares and votes in the company at the time of issuance of this notice is 5,000.

Information

The shareholders are hereby reminded of their right to request information at the general meeting pursuant to Chapter 7, Section 32 of the Swedish Companies Act.

_____________________________

 

The board of directors of Brödernas Group AB

13 March 2026

 

 

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13.03.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
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Language:	English
Company:	Brödernas Group AB
	Östermalmstorg 5
	114 42 Stockholm
	Sweden
ISIN:	NO0013250597
WKN:	A3LZNP
Listed:	Regulated Unofficial Market in Frankfurt
EQS News ID:	2291450

End of News	EQS News Service

2291450  13.03.2026 CET/CEST